They stole a lotto ticket, won big, then lost everything. A significant lottery fraud case in Ontario, Canada, centering on a $12.5 million Super 7 jackpot.

Sources:

CBC Documentary Series The Fifth Estate - Lucky Seven

https://www.youtube.com/watch?v=Ua738F874Ls

https://torontosun.com/news/local-news/mandel-family-sentenced-to-prison-for-12-5-m-lottery-scam

Attention CPAs: Like our podcast and need credit hours to meet NASBA Guidelines? Meet your CPE requirements with on-demand learning by following this link.

⁠https://onlinecpe.sheriffconsulting.com/courses/airport-gold-heist

Leave a comment or email us with fraud cases you'd like us to discuss: [email protected]

Spotify: ⁠

https://open.spotify.com/show/4TlYJPwTXq1TK0XmwyciNn

Apple Music:

⁠https://podcasts.apple.com/us/podcast/the-fraud-complex/id1819955886

RSS:

https://anchor.fm/s/103bcf030/podcast/rss

Fraud Complex Website: ⁠

https://sheriffconsulting.com/the-fraud-complex/⁠

Thanks to our show editor Adam Galloway.